Remesa Corp.

875500NDRN4A8VJS2Y36Copied!

ACTIVE ISSUED 🇵🇦 Panama

Remesa Corp. is an active legal entity registered in Panama (PA). LEI code: 875500NDRN4A8VJS2Y36. The LEI was first issued on Sep 21, 2023 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Sep 27, 2026.

ⓘ Entity Details

LEI Code 875500NDRN4A8VJS2Y36 Legal Name Remesa Corp. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 35825

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 21, 2023 Last Updated Sep 9, 2025 Next Renewal Sep 27, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Humboldt Tower 2nd floor Urb. Marbella
Panama City
0801
PA
Headquarters Address
bp167
Monaco
98003
MC

📅 Registration Timeline

First Issued
Sep 21, 2023 — LEI initially registered
Last Updated
Sep 9, 2025 — Record data last refreshed
Next Renewal
Sep 27, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8755
00NDRN4A8VJS2Y
36
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Remesa Corp.? +

The Legal Entity Identifier (LEI) for Remesa Corp. is 875500NDRN4A8VJS2Y36. This 20-character code uniquely identifies Remesa Corp. in global financial transactions as per ISO 17442.

Is Remesa Corp.'s LEI active? +

Yes, Remesa Corp.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 9, 2025 and is due for renewal on Sep 27, 2026.

Where is Remesa Corp. registered? +

Remesa Corp. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 35825.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Remesa Corp., registered in Panama. The LEI code 875500NDRN4A8VJS2Y36 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.